Quintessential Spirits Uk Ltd

About

Registered Number: 07723026

Date of Incorporation: 29/07/2011 (13 years and 8 months ago)

Company Status: Active

Registered Address: Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

Quintessential Spirits Uk Ltd was founded on 29 July 2011 with its registered office in Warrington, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
VISONE, Vincenzo	09 January 2012	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BAKER, Edmund Anthony	01 December 2011	07 August 2013	1
BOOTH, Esther	01 October 2017	11 April 2018	1
BROWN, Sophie	10 February 2014	03 October 2016	1
CLIFFORD, Michael	11 April 2018	31 March 2020	1
LISTER, Steven Geoffrey	03 October 2016	01 October 2017	1
SCOTT, Warren Michael	07 August 2013	10 February 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	02 June 2020
TM02 - Termination of appointment of secretary	31 March 2020
CS01 - N/A	09 September 2019
AA - Annual Accounts	08 April 2019
CS01 - N/A	04 September 2018
AP03 - Appointment of secretary	19 April 2018
TM02 - Termination of appointment of secretary	17 April 2018
TM01 - Termination of appointment of director	06 March 2018
AA - Annual Accounts	22 December 2017
TM02 - Termination of appointment of secretary	09 October 2017
AP03 - Appointment of secretary	09 October 2017
CS01 - N/A	16 August 2017
AA - Annual Accounts	10 January 2017
TM01 - Termination of appointment of director	03 October 2016
TM02 - Termination of appointment of secretary	03 October 2016
AP03 - Appointment of secretary	03 October 2016
AP01 - Appointment of director	03 October 2016
CS01 - N/A	12 September 2016
AA - Annual Accounts	19 January 2016
AR01 - Annual Return	05 August 2015
AA - Annual Accounts	14 January 2015
AR01 - Annual Return	29 July 2014
CERTNM - Change of name certificate	26 March 2014
CONNOT - N/A	26 March 2014
AP03 - Appointment of secretary	10 February 2014
AP01 - Appointment of director	10 February 2014
TM02 - Termination of appointment of secretary	10 February 2014
AR01 - Annual Return	12 August 2013
TM02 - Termination of appointment of secretary	12 August 2013
AP03 - Appointment of secretary	07 August 2013
TM02 - Termination of appointment of secretary	07 August 2013
AA - Annual Accounts	12 July 2013
AA01 - Change of accounting reference date	12 July 2013
AA - Annual Accounts	23 April 2013
AR01 - Annual Return	08 August 2012
AP01 - Appointment of director	31 July 2012
AP01 - Appointment of director	27 July 2012
AP03 - Appointment of secretary	01 February 2012
SH01 - Return of Allotment of shares	26 January 2012
TM01 - Termination of appointment of director	25 January 2012
TM02 - Termination of appointment of secretary	25 January 2012
AD01 - Change of registered office address	09 January 2012
NEWINC - New incorporation documents	29 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog